Coulston Consulting Limited was launched on 10 Oct 2012 and issued an NZ business identifier of 9429030482456. This registered LTD company has been managed by 4 directors: Deborah Sinclair - an active director whose contract started on 10 Oct 2012,
Geoffrey William Sinclair - an active director whose contract started on 17 Feb 2013,
Liane Ainsley - an inactive director whose contract started on 23 Oct 2012 and was terminated on 17 Feb 2013,
Craig Ainsley - an inactive director whose contract started on 10 Oct 2012 and was terminated on 23 Oct 2012.
As stated in BizDb's data (updated on 22 Mar 2024), the company uses 1 address: 20 Coulston Road, Rd 2, Pukekohe, 2677 (category: office, registered).
Until 05 May 2021, Coulston Consulting Limited had been using 22 Picton Street, Howick, Auckland as their registered address.
BizDb identified previous names used by the company: from 17 Oct 2012 to 15 Aug 2014 they were named Chill Out Bar & Grill Limited, from 09 Oct 2012 to 17 Oct 2012 they were named Tipsy Mcstaggers Bar & Grill Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
First Choice Loans Limited (an entity) located at Remuera, Auckland postcode 1050. Coulston Consulting Limited has been classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
20 Coulston Road, Rd 2, Pukekohe, 2677 New Zealand
Previous address
Address #1: 22 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 10 Oct 2012 to 05 May 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | First Choice Loans Limited Shareholder NZBN: 9429036381487 |
Remuera Auckland 1050 New Zealand |
10 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ainsley, Craig |
Manuwai Lane, Rd2 Karaka Auckland 2578 New Zealand |
10 Oct 2012 - 23 Oct 2012 |
| Individual | Ainsley, Liane |
Rd2 Karaka Auckland 2578 New Zealand |
23 Oct 2012 - 27 Feb 2013 |
| Director | Craig Ainsley |
Manuwai Lane, Rd2 Karaka Auckland 2578 New Zealand |
10 Oct 2012 - 23 Oct 2012 |
Ultimate Holding Company
Deborah Sinclair - Director
Appointment date: 10 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2019
Address: Coulston Road, Rd2 Pukekohe, Auckland, 2677 New Zealand
Address used since 10 Oct 2012
Geoffrey William Sinclair - Director
Appointment date: 17 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2019
Address: Rd2 Pukekohe, Auckland, 2677 New Zealand
Address used since 17 Feb 2013
Liane Ainsley - Director (Inactive)
Appointment date: 23 Oct 2012
Termination date: 17 Feb 2013
Address: Rd2 Karaka, Auckland, 2578 New Zealand
Address used since 23 Oct 2012
Craig Ainsley - Director (Inactive)
Appointment date: 10 Oct 2012
Termination date: 23 Oct 2012
Address: Manuwai Lane, Rd2 Karaka, Auckland, 2578 New Zealand
Address used since 10 Oct 2012
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